( 9384 results )
Securities & Exchange Board of India

SEBI: Slaps Rs. 54 lakh penalty on Jaiprakash Power, top officials, for misrepresentation, non-compliance in financial reporting

  • Citation Number : LSI-1326-SEBI-2024-(MUM)
High Court

HC: Court at “delineated seat” in Arbitration-agreement holds ‘exclusive jurisdiction’; Revives Sec. 34 application

  • Citation Number : LSI-1324-HC-2024-(GUJ)
Securities & Exchange Board of India

SEBI: Junks Investment Advisor's 'cock and bull story', slaps penalty for duping, misleading clients

  • Citation Number : LSI-1323-SEBI-2024-(MUM)
PMLA Appellate Tribunal

AT PMLA: Drops FEMA-violation charges against iron-exporters basis alleged Customs duty evasion, citing nullified DRI-SCN

  • Citation Number : LSI-1321-AT PMLA-2024-(NDEL)
National Financial Reporting Authority

NFRA: Debars 2 Haribhakti & Co. partners for abdicating responsibility, inappropriate conclusions in DB Realty audit

  • Citation Number : LSI-1320-NFRA-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT not empowered to unilaterally “modify” CoC-approved resolution plan

  • Citation Number : LSI-1319-NCLAT-2024-(NDEL)
Supreme Court

SC: Director signing cheque not solely liable for dishonour when company not arraigned as accused

  • Citation Number : LSI-1318-SC-2024-(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency plea, given pre-existing disputes, despite clear existence of debt & default

  • Citation Number : LSI-1317-NCLT-2024-(MUM)
High Court

HC: Rejects Personal Guarantor’s review application against order affirming its ‘Wilful Defaulter’ status

  • Citation Number : LSI-1316-HC-2024-(CAL)
High Court

HC: “Grounds of arrest to be communicated in writing”; SC PMLA ruling applicable to IPC cases too

  • Citation Number : LSI-1315-HC-2024-(UTK)
Supreme Court

SC: Quashes cheque-bounce proceedings, absent specific averment against co.'s authorized signatory

  • Citation Number : LSI-1314-SC-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT's sanction of Sapphire Media's bid for Reliance Broadcast; Dismisses unsuccessful resolution-applicants’ appeals

  • Citation Number : LSI-1311-NCLAT-2024-(NDEL)
National Financial Reporting Authority

NFRA: Slaps Rs. 2 cr. fine on Deloitte for significant flaws in Zee audit

  • Citation Number : LSI-1309-NFRA-2024-(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI-order appointing independent valuer in Pegasus' acquisition of Federal Mogul Goetze

  • Citation Number : LSI-1308-SAT-2024-(MUM)
Supreme Court

SC: Actual "default" inessential for 'debt' to exist; Restores certain banks as Reliance Infratel's Financial-Creditors

  • Citation Number : LSI-1307-SC-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 6 lakh penalty on EbixCash, Ebix Inc. for inadequate disclosures in DRHP

  • Citation Number : LSI-1305-SEBI-2024-(MUM)
Securities & Exchange Board of India

SEBI: Bans 'finfluencer', directs disgorgement of Rs. 9.4 cr. collected from unlawful investment advice

  • Citation Number : LSI-1299-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Written-agreements not mandatory for proving financial-debt, can be established basis other "supporting documents"

  • Citation Number : LSI-1298-NCLAT-2024-(NDEL)
National Company Law Tribunal

NCLT: Grants post-facto approval to liquidator for criminal complaints against ex-director over VAT-refund misappropriation

  • Citation Number : LSI-1296-NCLT-2024-(CHD)
High Court

HC: Law mandates lump-sum gratuity payment for immediate financial support to employees, no installments allowed

  • Citation Number : LSI-1295-HC-2024-(KER)